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Results of the WikiInvestigation`s inquiry

Results of the WikiInvestigation`s inquiry

13.10.2018

13 reports of anticorruption law`s violations were submitted to the NACP. Based on the findings of the All-Ukrainian investigation, 13 facts of group violations committed by the members of local councils regarding law on prevention and management of conflicts of interest have been proved. This was reported by the project coordinator Liudmyla Ievsieienko.

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Members of the Pavlograd City Council in situations of conflict of interests vote in favor of Akhmetov

Members of the Pavlograd City Council in situations of conflict of interests vote in favor of Akhmetov

02.10.2018

Members of the Pavlohrad City Council, who are employees of the structural and separate structural divisions of the Private Joint Stock Company `DTEK Pavlogradvugillya`, vote for decisions in the interests of their enterprise, without declaring a conflict of interests. This is reported in the WikiInvestigation inquiry of `The House built by DTEK`.

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The State Employment Service purchased unsubstantiated services for more than 30 mln

The State Employment Service purchased unsubstantiated services for more than 30 mln

The SES management abused its public office when purchasing telecommunication services worth over UAH 30 million from a Ukrainian-German company in the form of Infocom LLC for the years 2016-2017. This is stated in the WikiInvestigation inquiry `Juggling Millions`.
The inquiry of the WikiInvestigation reveals that officials in Zaporizhzhia have “lost” medals for more than …

The inquiry of the WikiInvestigation reveals that officials in Zaporizhzhia have “lost” medals for more than …

A WikiInvestigation public detective has found differences in purchased and awarded prize products worth over UAH 700,000.
`Kharkivparkservis` transfers billion profits to third parties

`Kharkivparkservis` transfers billion profits to third parties

Utility enterprise `Kharkivparkservis` concludes agreements with LLC and PIF, which have close links with the UE officials.
The head of the SES Yaroshenko did not declare estates in Kyiv

The head of the SES Yaroshenko did not declare estates in Kyiv

The head of the State Employment Service, Valeriy Yaroshenko, did not declare the estate in the Holosiivskyi district in Kyiv, which belongs to Yevgenia Yaroshenko, his wife.
Former head of the Stanishev village council did not declare a donated land plot

Former head of the Stanishev village council did not declare a donated land plot

On March 24, 2010, Oleksandr Tsmokh, former chairman of the Stanishev village council in Zhytomyr region, allocated a land plot to himself that he currently owns and did not state it in a declaration, in violation of the Law of Ukraine "On Prevention of Corruption".
10 reports of violations were submitted to NACP as a result of the WikiInvestigation inquiry

10 reports of violations were submitted to NACP as a result of the WikiInvestigation inquiry

As a result of an investigation regarding the prevention and resolution of conflicts of interest by members of local councils in five regions of Ukraine, WikiInvestigation`s public detectives have submitted 10 reports to the National Agency on Corruption Prevention (NACP).
The SES spent public funds on fictitious services

The SES spent public funds on fictitious services

In 2016-2017, the State Employment Service procured from IQusion IT LLC with a value over UAH 36 million, of which over 16 million either have no documentary confirmation of the work performed or the contractor cannot prove the expenses incurred under the agreements.
Following the WikiInvestigation submission the report of violence, the NAPC will check the declaration of the head of the State Employment Service

Following the WikiInvestigation submission the report of violence, the NAPC will check the declaration of the head of the State Employment Service

Following the WikiInvestigation submission a report of violence,the NAPC will check the declaration of the acting head of the State Employment Service Valeriy Yaroshenko for 2017.